VINYL GROUP LTD — Share Issue/Capital Change 2018

Aug 16, 2018

Notification of Consolidation/Split

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Notification of Consolidation/Split

Announcement Summary

Entity name MOBILARM LIMITED Applicable security for the reorganisation MBO ORDINARY FULLY PAID MBOAM PERFORMANCE RIGHT Announcement Type Update to previous announcement Date of this announcement Friday August 17, 2018 Reason for the Update Shareholder approval for the consolidation obtained 17 August 2018. Refer to below for full details of the announcement Announcement Details Part 1 - Entity and announcement details 1.1 *Name of +Entity MOBILARM LIMITED Registration Number 1.2 *Registered Number Type ABN 15106513580 1.3 *ASX issuer code MBO 1.4 *The announcement is Update/amendment to previous announcement 1.4a Reason for update to a previous announcement Shareholder approval for the consolidation obtained 17 August 2018.

1.4b * Date of previous announcement(s) to this update Tuesday July 24, 2018 1.5 *Date of this announcement Friday August 17, 2018

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Notification of Consolidation/Split

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1.6 *Securities affected by the reorganisation

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MBO ORDINARY FULLY PAID
MBOAM PERFORMANCE RIGHT
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Part 2 - Approvals

2.1 *Are any of the below approvals required for the reorganisation before business day 0 of the timetable?

• Security holder approval

• Court approval

• Lodgement of court order with +ASIC ACCC approval

• FIRB approval

• Another approval/condition external to the entity required to be given/met before business day 0 of the timetable for the reorganisation.

Yes

2.2 Approvals

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Approval/Condition Date for determination Is the date estimated Approval
+Security holder Friday August 17, or actual? received/condition
approval 2018 Actual met?
Yes
Comments
Refer Notice of Extraordinary Meeting lodged with the ASX and despatched to shareholders on 16 July 2018.
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Part 3 - Reorganisation timetable and details

3.1 *+Record date

Wednesday August 22, 2018

3.2 Date of +security holder meeting

Friday August 17, 2018

3.3 Last day for trading in the pre-re-organised +securities

Monday August 20, 2018

3.4 *Effective date. Trading in the re-organised securities commences on a +deferred settlement basis. If the +entity's securities are suspended from trading during this period there will be no +deferred settlement trading however ASX still captures this date.

Tuesday August 21, 2018

3.5 Record date

Wednesday August 22, 2018

3.6 First day for +entity to send notices to +security holders of the change in the number of +securities they hold. First day for +entity to register +securities on a post-reorganised basis Thursday August 23, 2018

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3.7 *+Issue date. +Deferred settlement market ends. Last day for +entity to send notices to

+security holder of the change in the number of +securities they hold. Last day for +entity to register +securities on a post-reorganised basis

Wednesday August 29, 2018

3.8 Trading starts on a normal T+2 basis

Thursday August 30, 2018

3.9 First settlement of trades conducted on a +deferred settlement basis and on a normal T+2 basis

Monday September 3, 2018

Part 4 - Reorganisation type and details

4.1 *The reorganisation is

+Security consolidation

4.1a *Consolidation ratio: the +securities will be consolidated on the basis that every

10

(pre-consolidation) +securities will be consolidated into

1

(post-consolidation) +security (/ies).

4.2 *Scrip fraction rounding

Fractions rounded up to the next whole number

Part 5 - +Securities on issue before and after reorganisation

5.1 *+Securities on issue before and after the reorganisation

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ASX +Security Code ASX +Security
MBO Description
ORDINARY FULLY
PAID
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Quoted before reorganisation reorganisation Estimated
493,119,583 49,311,958
ASX +Security Code ASX +Security
MBOAM Description
PERFORMANCE
RIGHT
Quoted/unquoted Number on issue Number on issue after Estimate/Actual
Unquoted before reorganisation reorganisation Estimated
16,000,000 1,600,000
5.2 Exercise price of options
ASX +Security Code ASX +Security Description
MBOAM PERFORMANCE RIGHT
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Quoted/unquoted Exercise price before Exercise price after Unquoted reorganisation reorganisation AUD 0.00000000 AUD 0.00000000

Part 6 - Further information

6.1 Further information relating to the reorganisation

6.2 Additional information for inclusion in the Announcement Summary

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